The BMCB Bank (Multi-State Bank) - Service - Unclaimed Accounts and Process thereof.

The Customer should contact the Bank's Branch where the account is maintained along with passbook of account or Fixed Deposit Receipt, as the case may be.

The Customer Should give an application in writing duly signed by all the account holder/s claimed the refund of balances of their account/s.

The Customer should give reasons in writing for keeping the account inoperative for 10 years and above.

The Applicant should give KYC documents along with latest passport size photograph/s

Sr.	For Identity Proof (any one)	For Address Proof(any one)
1.	Passport	Telephone Bill
2.	Pan Card	GST Certificate
3.	Voter's Identity Card	Electricity Bill
4.	Adhaar Card	Adhaar Card
5.	Identity Card (Subject to Bank's satisfaction)	Letter from any recognized public authority
6.	Driving License	Passport
7.	Letter from a recognized Public authority or Public Servent verifying the adentity and residence of the customer to the satisfaction of the Bank	Letter from Employer (Subject to satisfcation of the Bank) (Any one document which provides customer information to the satisfaction of the Bank)

We have hosted below the details of unclaimed deposits {only name, address (without pin code) which have been transferred to DEA Fund of RBI with a search option to enable the public to search for their unclaimed deposits using name in combination with the address of the account holder/ entity. In case such accounts are not in the name of individuals, the search input and result should include names of individuals authorised to operate the accounts. However, the account number, its type, outstanding balance and the name of the branch will not be disclosed on the bank’s website.

Unclaimed Accounts and Process thereof.